Liquidation
Company Information for MIDLAND CITY PROPERTIES LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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MIDLAND CITY PROPERTIES LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in SW1E | |
Company Number | 00700639 | |
---|---|---|
Company ID Number | 00700639 | |
Date formed | 1961-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 24/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 15:22:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MIDLAND CITY PROPERTIES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD |
||
KHWAJA KAMRAN SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RASHIDI OLUGBENGA KESHIRO |
Director | ||
GUAT HOON (KNOWN AS CHRISTINA) ONG |
Director | ||
IAN GREGORY HOWIE BARNETT |
Director | ||
CYNTHIA MARY COOMBE |
Company Secretary | ||
ANGUS HOWARD FLETCHER |
Director | ||
DAVID JOHN NICHOLSON |
Company Secretary | ||
ANTHONY ALEXANDER PREISKEL |
Director | ||
BERNADETTE ALLINSON |
Company Secretary | ||
PHILIP ALWYN BIGNELL |
Company Secretary | ||
PHILIP ALWYN BIGNELL |
Director | ||
RAYMOND ANTONY KNIGHT |
Director | ||
JOHN RICHARD ASHURST |
Company Secretary | ||
JOHN WILLIAMSON MELVILLE |
Director | ||
JOHN RICHARD ASHURST |
Company Secretary | ||
TIMOTHY JOHN RANDOLPH HARDING |
Director | ||
PETER FRANCIS THOMAS BROMWICH |
Director | ||
ROBERT GEORGE FERGUSON |
Director | ||
EDMUND KENNETH WYATT |
Company Secretary | ||
JOHN HUXLEY FORDYCE ANDERSON |
Director | ||
RONALD GEORGE JENNINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEVERELL ESTATES LIMITED | Director | 2016-10-10 | CURRENT | 1957-05-13 | Liquidation | |
P&O PROPERTIES LIMITED | Director | 2016-10-10 | CURRENT | 1954-01-14 | Liquidation | |
P&O DEVELOPMENTS LIMITED | Director | 2016-10-10 | CURRENT | 1961-03-29 | Active | |
VECTOR INVESTMENTS LIMITED | Director | 2016-10-06 | CURRENT | 1992-03-05 | Liquidation | |
P & O AGENCY SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 1964-05-22 | Active - Proposal to Strike off | |
RIDGECROSS LIMITED | Director | 2016-10-06 | CURRENT | 1979-02-16 | Active - Proposal to Strike off | |
P&O ESTATES LIMITED | Director | 2016-10-03 | CURRENT | 1954-06-11 | Active - Proposal to Strike off | |
COURTLETS GROUP LIMITED | Director | 2016-09-28 | CURRENT | 1957-05-06 | Liquidation | |
REGENT QUARTER LIMITED | Director | 2016-09-01 | CURRENT | 2002-01-18 | Liquidation | |
MILLENNIUM PARK (GRIMSBY) LIMITED | Director | 2016-09-01 | CURRENT | 1999-10-15 | Active | |
ISTITHMAR P&O ESTATES (UK) LIMITED | Director | 2016-09-01 | CURRENT | 2007-01-25 | Active | |
P&O WYSE HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 2007-03-28 | Liquidation | |
P&O PROPERTY ACCOUNTS LIMITED | Director | 2016-09-01 | CURRENT | 1967-03-28 | Active | |
ISTITHMAR P&O ESTATES LIMITED | Director | 2016-09-01 | CURRENT | 1964-05-15 | Active - Proposal to Strike off | |
P&O PROPERTY HOLDINGS LIMITED | Director | 2016-08-30 | CURRENT | 1933-12-01 | Active | |
LEISURECORP SCOTLAND LIMITED | Director | 2016-07-27 | CURRENT | 2008-04-07 | Liquidation | |
REGENT QUARTER LIMITED | Director | 2018-04-09 | CURRENT | 2002-01-18 | Liquidation | |
ISTITHMAR P&O ESTATES (UK) LIMITED | Director | 2018-04-09 | CURRENT | 2007-01-25 | Active | |
VECTOR INVESTMENTS LIMITED | Director | 2018-04-09 | CURRENT | 1992-03-05 | Liquidation | |
P&O PROPERTIES LIMITED | Director | 2018-04-09 | CURRENT | 1954-01-14 | Liquidation | |
P&O PROPERTY ACCOUNTS LIMITED | Director | 2018-04-09 | CURRENT | 1967-03-28 | Active | |
P&O PROPERTY HOLDINGS LIMITED | Director | 2018-04-09 | CURRENT | 1933-12-01 | Active | |
P&O ESTATES LIMITED | Director | 2018-04-09 | CURRENT | 1954-06-11 | Active - Proposal to Strike off | |
P & O AGENCY SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 1964-05-22 | Active - Proposal to Strike off | |
P&O DEVELOPMENTS LIMITED | Director | 2018-04-09 | CURRENT | 1961-03-29 | Active | |
RIDGECROSS LIMITED | Director | 2018-04-09 | CURRENT | 1979-02-16 | Active - Proposal to Strike off | |
ISTITHMAR P&O ESTATES LIMITED | Director | 2018-04-09 | CURRENT | 1964-05-15 | Active - Proposal to Strike off | |
COURTLETS GROUP LIMITED | Director | 2018-04-09 | CURRENT | 1957-05-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASHIDI KESHIRO | |
AP01 | DIRECTOR APPOINTED KHWAJA KAMRAN SHAH | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 16 PALACE STREET LONDON SW1E 5JQ | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 16 PALACE STREET LONDON SW1E 5JQ | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUAT ONG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/15 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS GUAT HOON (KNOWN AS CHRISTINA) ONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BARNETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA MARY COOMBE | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/12 | |
AR01 | 24/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/12/11 | |
AR01 | 24/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RASHIDI OLUGBENGA KESHIRO / 11/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREGORY HOWIE BARNETT / 11/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/10 | |
AR01 | 24/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER | |
AP03 | SECRETARY APPOINTED CYNTHIA MARY COOMBE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLSON | |
AA | FULL ACCOUNTS MADE UP TO 24/12/09 | |
AR01 | 24/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/12/08 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL | |
AA | FULL ACCOUNTS MADE UP TO 24/12/07 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR DAVID JOHN NICHOLSON | |
288b | APPOINTMENT TERMINATED SECRETARY BERNADETTE ALLINSON | |
AA | FULL ACCOUNTS MADE UP TO 24/12/06 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/05 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7HH | |
AA | FULL ACCOUNTS MADE UP TO 24/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/03 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/02 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/00 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/07/01 | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/99 | |
363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Appointment of Liquidators | 2017-09-22 |
Resolutions for Winding-up | 2017-09-22 |
Notices to Creditors | 2017-09-22 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE OF WHOLE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIDLAND CITY PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MIDLAND CITY PROPERTIES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MIDLAND CITY PROPERTIES LIMITED | Event Date | 2017-09-11 |
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at becky.hewett@kpmg.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MIDLAND CITY PROPERTIES LIMITED | Event Date | 2017-09-11 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following resolutions were passed on 11 September 2017 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 11 September 2017 . Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at becky.hewett@kpmg.co.uk. Rashidi Keshiro , Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MIDLAND CITY PROPERTIES LIMITED | Event Date | 2017-09-11 |
(In Members' Voluntary Liquidation) ("the Company") In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors Of the Company within two months of 3 November 2017. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 3 November 2017 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 3 November 2017. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 11 September 2017 . Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at becky.hewett@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated: 21 September 2017 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |